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THE PROCESS FACTORY LIMITED

Company number 04951204

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2010 DS01 Application to strike the company off the register
25 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
Statement of capital on 2010-11-25
  • GBP 200
27 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
29 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
06 Mar 2009 363a Return made up to 03/11/08; full list of members
05 Mar 2009 353 Location of register of members
04 Mar 2009 288b Appointment Terminated Secretary edmund tenfelde
04 Mar 2009 288b Appointment Terminated Director cordys uk LIMITED
04 Mar 2009 288a Director and secretary appointed jan baan
04 Mar 2009 288a Director appointed cordys holding b v
04 Mar 2009 288c Secretary's Change of Particulars / edmund tenfelde / 06/03/2008 / Region was: , now: 3882 rh; Post Code was: 3882 rh, now:
04 Mar 2009 288c Secretary's Change of Particulars / edmund senfelde / 06/03/2008 / Surname was: senfelde, now: tenfelde
05 Jan 2009 AA Total exemption full accounts made up to 31 December 2007
01 Aug 2008 287 Registered office changed on 01/08/2008 from ty melyn faris lane woodham addlestone surrey KT15 3DN
28 Mar 2008 288b Appointment Terminated Director and Secretary kay pyke
28 Mar 2008 288b Appointment Terminated Director jonathan pyke
28 Mar 2008 288a Secretary appointed edmund senfelde
28 Mar 2008 288a Director appointed company cordys uk LIMITED
05 Nov 2007 363a Return made up to 03/11/07; full list of members
30 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
14 Nov 2006 363a Return made up to 03/11/06; full list of members
15 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
14 Nov 2005 363s Return made up to 03/11/05; full list of members